Senior Analyst, Investigation Operations

About the role

The ideal candidate is a highly motivated, inquisitive individual with a background in AML compliance, who enjoys analytical challenges and is passionate about blockchain technology.

What you'll do

• Investigating, analyzing and identifying activity which may lead to filing suspicious activity reports, as required by law, from AML alerts, enhanced monitoring reviews
• Occasionally working cases, as-needed, and filing SARs/STRs when appropriate
• Assisting in fulfilling requests from and providing support to, external parties, such as law enforcement and banking partners, and internal parties, such as policy
• Conducting screening and adverse media checks
• Maintaining a strong operational focus with the ability to manage time sensitive workflows across competing priorities

What you need

• 4–7 yrs of experience
• Reporting
• AML
• Machine learning
• BA

Good to have

• SQL